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I.C.S. (NORTHERN) HOLDINGS LIMITED

Company number 13760074

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2025	PSC04	Change of details for Mr Siddick Bhamji as a person with significant control on 6 January 2025	View PDF Change of details for Mr Siddick Bhamji as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Siddick Bhamji on 6 January 2025	View PDF Director's details changed for Mr Siddick Bhamji on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 2,638,600	View PDF Statement of capital on 14 December 2021 GBP 2,638,600 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 26/11/21	View PDF Solvency Statement dated 26/11/21 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Ismail Bhamji as a director on 26 November 2021	View PDF Termination of appointment of Ismail Bhamji as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC04	Change of details for Mr Siddick Bhamji as a person with significant control on 26 November 2021	View PDF Change of details for Mr Siddick Bhamji as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC07	Cessation of Ismail Bhamji as a person with significant control on 26 November 2021	View PDF Cessation of Ismail Bhamji as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 7,290,000	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 7,290,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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I.C.S. (NORTHERN) HOLDINGS LIMITED

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